4% of crypto whales are criminals and they have $25B between them: Chainalysis Post author:MiamiCrypto Post published:February 17, 2022 Post category:Blockchain analytics / Chainalysis / Criminal Whales / Crypto Scams / Illicit addresses / Illicit wallets The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses. You Might Also Like Ex-CEO Pleads Guilty to Cherry-Picking Scheme Involving Crypto Futures Contracts October 13, 2023 Indian Couple Dupes Bitcoin Investor Promising Higher Returns: Report March 27, 2022 Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators ‘De-Mixed’ Wasabi Transactions February 22, 2022
Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators ‘De-Mixed’ Wasabi Transactions February 22, 2022